Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ratneshwar Shukla
Director
over 13 years ago
over 13 years ago
Krishan Kumar Goenka
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-19122020-signed
Form DPT-3-06052020-signed
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form AOC-4-300116.OCT
Form ADT-1-220116.OCT
Form MGT-7-230116.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
